Menzies Aviation (Santo Domingo) Limited

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Menzies Aviation (santo Domingo) Limited

04041629•Private Limited With Share Capital

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT

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Incorporated

27/07/2000

Company Age

26 years

Directors

5

Employees

101

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Menzies Aviation (santo Domingo) Limited (04041629) is a private limited with share capital incorporated on 27/07/2000 (26 years old) and registered in london, TW63RT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 27/07/2000
TW63RT
101 employees

Financial Overview

Total Assets

£17.87M

Liabilities

£3.44M

Net Assets

£14.42M

Turnover

£2.40M

Cash

£165.0K

Key Metrics

101

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
christopher michael devaney
director
J
john joseph redmond
director
A
alvaro gomez-reino lago de lanzos
director
A
alvaro gomez-reino lago de lanzos
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Resolution
Category:Resolution
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Auditors Resignation Company
Category:Auditors
Date:05-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Annual Return
Date:01-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

34 Ely Place, London, EC1N6TD
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, Tw6 3Rt, TW63RTRegistered

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Contact

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT